Whale movements
Last update: 13.03.2026 23:53:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 14:31:23 |  |
5 002 000 USDC | $ 5 004 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 14:31:11 | |
9 300 000 USDC | $ 9 304 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.02.2023 14:28:47 | |
9 300 000 USDC | $ 9 282 783 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 14:27:11 | |
25 000 000 USDC | $ 24 969 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 14:26:03 |  |
12 500 000 USDT | $ 12 559 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 14:24:35 | |
25 000 000 USDC | $ 24 899 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.02.2023 14:18:35 | |
25 000 000 USDC | $ 24 827 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 14:17:22 |  |
276 BTC | $ 6 342 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2023 14:16:47 | |
10 000 283 USDT | $ 9 961 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 14:16:54 | |
6 000 000 USDT | $ 5 976 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u | To: TAZieaqUYXZbw53ERMS8Fiofavs3iEvqE3 | |||
| 06.02.2023 14:12:59 | |
12 499 996 USDT | $ 12 405 674 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 14:09:12 | |
12 500 000 USDT | $ 12 461 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.02.2023 14:01:35 | |
6 571 257 USDT | $ 6 548 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 14:00:04 | |
255 BTC | $ 5 829 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.02.2023 14:00:04 | |
427 BTC | $ 9 769 420 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 175acWikjwreGyPrPEwBFm5YaDbW3Ruz6N | |||
| 06.02.2023 14:00:04 | |
276 BTC | $ 6 303 040 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2023 14:00:04 | |
276 BTC | $ 6 303 110 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2023 14:00:04 | |
276 BTC | $ 6 303 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2023 14:00:24 | |
25 477 944 USDT | $ 25 504 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.02.2023 14:00:24 | |
25 626 682 USDT | $ 25 653 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.02.2023 13:59:59 | |
15 265 455 USDC | $ 15 246 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 13:59:59 | |
18 293 898 USDC | $ 18 270 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 13:51:35 | |
7 842 437 USDC | $ 7 770 066 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 13:49:41 |  |
52 000 000 XRP | $ 20 744 302 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.02.2023 13:40:35 | |
70 117 944 USDT | $ 70 703 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2023 13:40:24 | |
25 123 372 USDT | $ 25 333 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.02.2023 13:37:47 | |
5 053 508 USDC | $ 5 027 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 13:37:47 | |
5 267 874 USDC | $ 5 240 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 13:36:11 | |
17 993 098 USDC | $ 18 056 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 13:35:23 | |
17 733 852 USDC | $ 17 743 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 13:33:24 | |
509 BTC | $ 11 747 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.02.2023 13:29:06 | |
55 000 000 USDT | $ 54 866 812 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.02.2023 13:27:11 | |
9 937 929 USDT | $ 9 895 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 13:24:23 | |
50 000 000 USDC | $ 49 952 812 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 13:23:47 | |
50 000 000 USDC | $ 49 952 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 13:21:11 | |
50 000 000 USDC | $ 49 754 640 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.02.2023 13:21:11 | |
17 729 852 USDC | $ 17 642 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 13:21:11 | |
17 920 440 USDC | $ 17 832 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 13:20:24 | |
25 882 302 USDT | $ 26 115 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.02.2023 13:18:47 | |
5 007 672 USDT | $ 5 048 912 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 06.02.2023 13:15:23 | |
17 914 614 USDC | $ 17 918 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 13:15:23 | |
17 840 482 USDC | $ 17 844 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 13:12:21 | |
15 500 000 USDT | $ 15 524 661 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TB3Y3FGGjV4XkoKrNYd55H1HqRwpe9Sb5r | |||
| 06.02.2023 13:09:11 | |
5 523 787 USDC | $ 5 477 014 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 13:07:11 | |
12 500 000 USDC | $ 12 448 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 13:06:11 | |
4 999 990 USDC | $ 5 006 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bab575b36598abbf0c4165ef934824497ebbe7c7 | To: 21c8b6618c9a91adcd0cd8cc2f5166a27fd2f9ff | |||
| 06.02.2023 13:04:47 | |
12 500 000 USDC | $ 12 518 693 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.02.2023 12:59:47 | |
5 268 515 USDC | $ 5 242 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 12:59:47 | |
5 148 596 USDC | $ 5 122 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 12:58:35 | |
17 833 460 USDC | $ 17 794 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||